Gabriel Garcia-Peña Carvallo Email and Phone Number
Gabriel Garcia-Peña Carvallo is a CEO and Founder at The Méthode. He possess expertise in corporate law, corporate governance, due diligence, securities, litigation and 10 more skills. He is proficient in Portuguese.
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Ceo And FounderThe MéthodeMexico City, Mexico -
Head Of Sales And Project ManagementQroud Agency Oct 2023 - PresentCiudad De México, México -
FounderDuke & Don Aug 2018 - PresentMexico City, MexicoFashion brand dedicated to the retail business specialized on all kinds of footwear for men.
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Director Comercial RegionalBe Influencers Apr 2022 - Oct 2023Ciudad De México, MéxicoOpened the Mexico City office and led the commercial area of the agency which played a crucial role in setting up influencer campaigns that resulted in driving sales.Identifying and pursuing new business opportunities, including lead generation and prospecting potential clients.Continuous delivery of sales pitch presentations to prospect clients seeking social media campaigns, while understanding their needs and presenting effective solutions.Building and nurturing strong relationships with existing clients to ensure client satisfaction and retention. This involves regular communication, acting as key contact between the agency and clients, addressing client concerns, identifying upselling opportunities, and managing campaign renewals. -
Founding PartnerLimelight Agency Nov 2020 - Mar 2022Mexico City, MexicoPublic relations and communications agency delivering communication solutions to brands, restaurants, businesses, and organizations.
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Senior AssociateRitch, Mueller, Heather Y Nicolau, S.C. Dec 2015 - Aug 2018Mexico City Area, Mexico -
Foreign AssociatePaul Hastings Llp Sep 2014 - Oct 2015Greater New York City Area -
AssociateHeather & Heather 2010 - Jul 2013Mexico City Area, Mexico -
Legal AssociateThe Bank Of New York Mellon 2008 - 2010Efficiently carried out post conversion issues as a result of the spin-off and merger of the Trustee Division between J.P. Morgan, S.A., Institución de Banca Múltiple, J.P. Morgan Grupo Financiero and The Bank of New York Mellon, S.A., Institución de Banca Múltiple.Worked directly with various Mexican authorities such as the National Banking and Securities Commission, the Ministry of Foreign Affairs, and Central Bank of Mexico for the negotiation of post conversion matters to competently operate as a Bank in Mexico.Capably reviewed and approved all trust agreements to be executed with new clients.In charge of reviewing and signing-off the approval of all KYC files, in accordance with Mexican Legislation and Internal Policies. Analyzed risk-critical compliance issues for high, medium, and low risk trusts.Accurately developed the local Know your Customer Quality Assurance policies. Effectively handled and coordinated the corporate governance matters of the Bank, including all Board of Directors’ Meeting, Shareholders Meetings, granting, revoking, and controlling of powers-of-attorneys.Effectively carried out Secretariat Duties for the Anti-Money Laundering and Corporate Trust Committees.Capably handled Anti-Money Laundering and Corporate Trust computer applications, offering control mechanisms for the transactional profiles and general KYC client information of all clients.Coordination of the external legal counsel of the Bank to review all litigation matters directly affecting the Bank’s assets and/or involving the institution as third party trustee. -
AssociateRitch Mueller Apr 2007 - Nov 2008Effective participation in the elaboration and review of Guaranty, Investment, Loan, and Trust Agreements.Ensured proper translation of diverse legal documentation in the firm.Proficiently developed corporate governance documentation for diverse financial institutions.Carried out a series of extensive due diligences for significant mergers and acquisitions of real estate companies. Contributed with the review, filing, and procedural requirements of the incorporation of The Bank of New York Mellon, S.A., Institución de Banca Múltiple. -
Law ClerkGarcia Pena Corporacion Profesional, S.C. Jan 2005 - Jun 2006Conducted reviews and development of corporate law and civil/mercantile litigations.
Gabriel Garcia-Peña Carvallo Skills
Gabriel Garcia-Peña Carvallo Education Details
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Ll.M In Corporate And Business Law -
Finance -
Commercial And Trade Law -
American School Foundation, A.C.
Frequently Asked Questions about Gabriel Garcia-Peña Carvallo
What company does Gabriel Garcia-Peña Carvallo work for?
Gabriel Garcia-Peña Carvallo works for The Méthode
What is Gabriel Garcia-Peña Carvallo's role at the current company?
Gabriel Garcia-Peña Carvallo's current role is CEO and Founder.
What schools did Gabriel Garcia-Peña Carvallo attend?
Gabriel Garcia-Peña Carvallo attended New York University School Of Law, Tecnológico De Monterrey, Universidad Iberoamericana, Ciudad De México, University Of Technology Sydney, American School Foundation, A.c..
What skills is Gabriel Garcia-Peña Carvallo known for?
Gabriel Garcia-Peña Carvallo has skills like Corporate Law, Corporate Governance, Due Diligence, Securities, Litigation, International Law, Cross Border Transactions, Mergers And Acquisitions, Banking, Joint Ventures, Legal Advice, Securities Regulation.
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